Company Information
CIN
Status
Date of Incorporation
28 September 1992
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
68,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Bali
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohan Mahadevan
Director/Designated Partner
over 2 years ago
over 2 years ago
Shantanu Bhatawdekar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jayanthi Gopalrao
Director/Designated Partner
about 4 years ago
about 4 years ago
Pundi Srinivasan Raghavan
Director/Designated Partner
over 5 years ago
over 5 years ago
Ajit Tavanappa Kalghatgi
Director/Designated Partner
over 5 years ago
over 5 years ago
Sandhya Venugopal Sharma
Director
over 5 years ago
over 5 years ago
Annadurai Mylswamy
Director
over 9 years ago
over 9 years ago
Arun Balakrishnan
Director
over 11 years ago
over 11 years ago
Jamshyd Naoroji Godrej
Director
about 32 years ago
about 32 years ago
Past Directors
Venkateswara Sharma
Nominee Director
over 2 years ago
over 2 years ago
Subramanyam Manchikanti
Director
almost 3 years ago
almost 3 years ago
Umamaheswaran Raman
Director
almost 6 years ago
almost 6 years ago
Kishornath Vukkadala
Director
almost 6 years ago
almost 6 years ago
Pandian Samiayyan
Director
almost 8 years ago
almost 8 years ago
Siddaiah Kumaraswamy
Director
about 8 years ago
about 8 years ago
Parsi Gururao Diwakar
Director
over 8 years ago
over 8 years ago
Chintamani Manohar Sane
Director
over 9 years ago
over 9 years ago
Raghu Venkataraman
Whole Time Director
almost 10 years ago
almost 10 years ago
Rakesh Sasibhushan
Director
about 10 years ago
about 10 years ago
Yelia Shivarama Mayya
Director
over 11 years ago
over 11 years ago
Devang Vipin Khakhar
Director
over 11 years ago
over 11 years ago
Ramachandran Jayaraman
Director
over 11 years ago
over 11 years ago
Mathew Poovakulathu Joseph
Director
about 12 years ago
about 12 years ago
Vijay Anand .
Director
about 12 years ago
about 12 years ago
Vinay Kumar Dadhwal
Director
over 12 years ago
over 12 years ago
Venkatraman Subray Hegde
Managing Director
over 13 years ago
over 13 years ago
Valabail Venkateshwara Bhat
Director
about 15 years ago
about 15 years ago
Balachandhran Gopalan
Director
over 15 years ago
over 15 years ago
Ashok Kumar Jha
Director
over 18 years ago
over 18 years ago
Byrana Nagappa Suresh
Director
almost 19 years ago
almost 19 years ago
Ratan Naval Tata
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 9] Computer Programs Which Allow Audio, Video, Text, Graphic, Computer Programs And Other Data Encoding And/Or Decoding, Enabling Users And Content Providers To Use, Create, Deliver, Play And View Audio, Video, Text, Graphic, Computer Programs And Other Data Over Global Computer And Communications Networks.[Class : 42] Design, Enhancement, Installation, Maintenance ...
[Class : 9] Satellite And Launch Vehicle System And Subsystems Inertial Systems, Sensors, Propulsion Elements, Thermal Elements, Payload Subsystems, Composites, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers, Recording Discs, Data Processing Equipment And Computers.
Documents
Form DIR-12-26112020-signed
Evidence of cessation;-17112020
Form MGT-7-04112020_signed
Copy of MGT-8-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form AOC-4(XBRL)-29102020_signed
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-13072020_signed
Form DIR-12-15052020-signed
Form DIR-12-15052020_signed
Evidence of cessation;-15052020
Notice of resignation;-15052020
Evidence of cessation;-13052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020
Approval letter of extension of financial year of AGM-18012020
Optional Attachment-(1)-18012020
Form AOC-4(XBRL)-18012020_signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
Approval letter for extension of AGM;-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-08122019_signed
Copy of written consent given by auditor-04122019
-04122019
Form DIR-12-13092019_signed